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Document Mentions (3 shared documents)
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, Ann Marie C. (USAFLS) <[email protected]> Sent: Wednesday, September 17, 2008 1:20 PM To: Jack Goldberger Subject: RE: Letter concerning Epstein and the Palm Beach Daily News Thank you, Jack. A. Marie VilIttIhria Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL
Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Jay, Roy, and Jack: On today's date, our Office received an inquiry from State Attorney Barry Krischer related to the Non-Prosecution Agreeme
lian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Jay, Roy, and Jack: On today's dat
a confidentiality clause requiring us to provide Mr. Epstein's counsel with notice prior to making any disclos
ttached letter. Thank you. «Lefkowitz 080917.pdf» A. Marie Wafaiia Assistant.. Attorney 561 209-1047 <Lefkowitz 080917.pdf> 441 EFTA00190398 G.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile
4 mentions1 same-page
Page ?Same page
mited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers
information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1
and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistant
Banasiak ichael Sa tuck, Esquire SDNY_GIvl_02771645 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258453 EFTA01338097 G.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 FL 33401 Facsimile: DELIVERY BY HAND Micha
4 mentions1 same-page
Page ?Same page
description of such records. 3. All documents, including e-mail and internal correspondence and notes, and the Form 292, related to and for inmate Jeffrey Epstein, Reg. No. 76318-054. 4. TRUSCOPE entries reflecting the institutional count, and 30-minute rounds, for the institution and the SHU. 5. Any logs or
homas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses fr
tes, and the Form 292, related to and for inmate Jeffrey Epstein, Reg. No. 76318-054. 4. TRUSCOPE entries
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133324 G.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and G.S. Department
